CEETAK LIMITED

Key Data

Status

Active

Company No.

02251723

Incorporation date

05/05/1988

Size

Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1988)

27/03/2026

Full accounts made up to 2025-06-30

View PDF (32 pages)

02/01/2026

Director's details changed for Mr Thomas Raymond Baron on 2025-12-31

View PDF (2 pages)

02/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

02/01/2026

Director's details changed for Mr Andrew James Cleaver on 2026-01-01

View PDF (2 pages)

15/09/2025

Director's details changed for Ms Suzanne Michelle Baron on 2025-09-15

View PDF (2 pages)

25/03/2025

Full accounts made up to 2024-06-30

View PDF (30 pages)

10/02/2025

Director's details changed for Mr Thomas Raymond Baron on 2025-02-10

View PDF (2 pages)

10/02/2025

Director's details changed for Ms Suzanne Michelle Baron on 2025-02-10

View PDF (2 pages)

03/02/2025

Termination of appointment of Melanie Jane Taylor as a director on 2025-01-31

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

09/04/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

07/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/05/2023

Notification of Ceetak Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

22/05/2023

Cessation of Thomas Raymond Baron as a person with significant control on 2016-04-06

View PDF (1 pages)

23/03/2023

Full accounts made up to 2022-06-30

View PDF (28 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

14/07/2022

Termination of appointment of David Frederick Lines as a director on 2022-07-01

View PDF (1 pages)

05/04/2022

Full accounts made up to 2021-06-30

View PDF (29 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-06-30

View PDF (30 pages)

02/02/2021

Termination of appointment of Christopher John Challis as a director on 2021-01-29

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

30/03/2020

Full accounts made up to 2019-06-30

View PDF (27 pages)

03/01/2020

Appointment of Mrs Melanie Jane Taylor as a director on 2020-01-01

View PDF (2 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/07/2019

Termination of appointment of Andrew Kownacki as a director on 2019-06-30

View PDF (1 pages)

26/03/2019

Full accounts made up to 2018-06-30

View PDF (28 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (25 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

10/05/2017

Termination of appointment of Jeff Panovic as a director on 2017-05-09

View PDF (1 pages)

05/04/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

27/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

01/11/2016

Appointment of Mr Christopher John Challis as a director on 2016-10-21

View PDF (2 pages)

22/08/2016

Appointment of Mr Anthony Wood as a director on 2016-08-08

View PDF (2 pages)

22/03/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

14/07/2015

Appointment of Mr Andrew James Cleaver as a director on 2015-07-01

View PDF (2 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

17/02/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

15/03/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

23/03/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

16/11/2010

Termination of appointment of Ian Wallace as a director

View PDF (1 pages)

01/04/2010

Registered office address changed from 1 Napier Road Bedford MK41 0QR on 2010-04-01

View PDF (1 pages)

04/03/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

29/01/2010

Secretary's details changed for Ms Suzanne Michelle Baron on 2009-12-31

View PDF (1 pages)

29/01/2010

Director's details changed for Andrew Kownacki on 2009-12-31

View PDF (2 pages)

29/01/2010

Director's details changed for Jeff Panovic on 2009-12-31

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Ian Gordon Wallace on 2009-12-31

View PDF (2 pages)

29/01/2010

Director's details changed for Ms Suzanne Michelle Baron on 2009-12-31

View PDF (2 pages)

29/01/2010

Director's details changed for Mr David Frederick Lines on 2009-12-31

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Thomas Raymond Baron on 2009-12-31

View PDF (2 pages)

20/04/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

19/01/2009

Director's change of particulars / ian wallace / 27/12/2008

View PDF (1 pages)

19/01/2009

Director's change of particulars / ian wallace / 27/12/2008

View PDF (1 pages)

21/04/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

08/08/2006

New director appointed

View PDF (1 pages)

28/04/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

21/04/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

02/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

16/03/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

28/02/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

23/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

17/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

10/01/2001

New director appointed

View PDF (2 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

01/05/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

14/01/1999

Auditor's resignation

View PDF (1 pages)

13/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/04/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

13/02/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

13/02/1998

Director's particulars changed

View PDF (1 pages)

24/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

11/07/1996

New director appointed

View PDF (2 pages)

17/04/1996

Full accounts made up to 1995-06-30

View PDF (20 pages)

11/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

02/03/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

05/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

21/02/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

09/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

20/08/1993

Director resigned

View PDF (0 pages)

16/06/1993

Auditor's resignation

View PDF (0 pages)

18/03/1993

New director appointed

View PDF (0 pages)

04/03/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

12/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

14/09/1992

Director resigned

View PDF (0 pages)

11/02/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

27/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

17/01/1992

Registered office changed on 17/01/92 from: equipoise house grove place bedford MK40 3LE

View PDF (0 pages)

08/03/1991

Full accounts made up to 1990-06-30

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09/01/1991

Return made up to 31/12/90; full list of members

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02/03/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

29/01/1990

Return made up to 12/12/89; full list of members

View PDF (0 pages)

17/11/1989

New director appointed

View PDF (0 pages)

08/09/1988

Memorandum and Articles of Association

View PDF (11 pages)

19/08/1988

Director resigned

View PDF (0 pages)

19/08/1988

New director appointed

View PDF (0 pages)

10/08/1988

Wd 24/06/88 ad 29/06/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

26/07/1988

Certificate of change of name

View PDF (2 pages)

26/07/1988

Certificate of change of name

View PDF (2 pages)

12/07/1988

Accounting reference date notified as 30/06

View PDF (0 pages)

04/07/1988

Resolutions

View PDF (0 pages)

29/06/1988

Director resigned;new director appointed

View PDF (0 pages)

29/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1988

Registered office changed on 29/06/88 from: 2 baches st london N1 6UB

View PDF (0 pages)

05/05/1988

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cleaver, Andrew James	Director	01/07/2015 - Present	-
Taylor, Melanie Jane	Director	01/01/2020 - 31/01/2025	-
Wood, Anthony	Director	08/08/2016 - Present	1
Baron, Suzanne Michelle	Director	01/07/1996 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CEETAK LIMITED

CEETAK LIMITED is an(a) Active company incorporated on 05/05/1988 with the registered office located at Fraser Road, Priory Business Park, Bedford, Beds MK44 3WH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEETAK LIMITED?

CEETAK LIMITED is currently Active. It was registered on 05/05/1988 .

Where is CEETAK LIMITED located?

CEETAK LIMITED is registered at Fraser Road, Priory Business Park, Bedford, Beds MK44 3WH.

What does CEETAK LIMITED do?

CEETAK LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for CEETAK LIMITED?

The latest filing was on 27/03/2026: Full accounts made up to 2025-06-30.